ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC102144
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address 25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Termination of appointment of Brian Mccrindle as a director on 30 December 2016; Appointment of Michael Robert Regan as a director on 31 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED are www.adamcompanyinvestmentmanagement.co.uk, and www.adam-company-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Adam Company Investment Management Limited is a Private Limited Company. The company registration number is SC102144. Adam Company Investment Management Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Adam Company Investment Management Limited is 25 St Andrew Square Edinburgh Eh2 1af. . GOW, Morven is a Secretary of the company. FLAVEL, Peter Gordon is a Director of the company. HENDERSON, Alexa Hamilton is a Director of the company. MCLEAN, Miller Roy is a Director of the company. REGAN, Michael Robert is a Director of the company. STORRIE, Graham is a Director of the company. URQUHART, Linda Hamilton is a Director of the company. Secretary ALEXANDER, Ronald Stuart has been resigned. Secretary DOHERTY, Mary-Lou has been resigned. Secretary DOYLE, Sally Anne has been resigned. Secretary HUNTER, Isobel Jean has been resigned. Secretary LOWRY, Jeremy Malbon has been resigned. Secretary MASSIE, Scott Edward has been resigned. Secretary MCKERR, Senga Alison has been resigned. Secretary STANWORTH, William John has been resigned. Director CATHIE, David James has been resigned. Director COOMBS, Kenneth Byron has been resigned. Director DALZIEL, Ian Martin has been resigned. Director DAWES, Richard Scrivenor has been resigned. Director DUDGEON, Alexander Stewart has been resigned. Director ENTWISTLE, Raymond Marvin has been resigned. Director EWART, Ian Maxwell has been resigned. Director FALCONER, Kerry Ann has been resigned. Director FROST, Gavin Christopher has been resigned. Director HACKETT, John Richard has been resigned. Director HEDDERWICK, Alexander Mark has been resigned. Director HOWLETT, Gareth Adrian has been resigned. Director HUNTER, Isobel Jean has been resigned. Director JAKOBI, Julian Alexander Robert has been resigned. Director JESSOP, June Alison has been resigned. Director KENNEDY, William Michael Clifford has been resigned. Director KIMBER, Timothy Roy Henry has been resigned. Director LAURENSON, James Tait has been resigned. Director MCADAM, Robin Dickson has been resigned. Director MCCORKELL, Barry Michael has been resigned. Director MCCRINDLE, Brian has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MONTGOMERY, James David Keith has been resigned. Director MONTGOMERY, James David Keith has been resigned. Director MORGAN, Harry James has been resigned. Director MORGAN, Harry James has been resigned. Director MORLEY, Michael John has been resigned. Director MORRIS, Philip Taylor has been resigned. Director MULHOLLAND, Brian Martin has been resigned. Director MULLIGAN, Andrew Kyle has been resigned. Director NORFOLK, Jeremy Paul has been resigned. Director PEARSON, Christopher George has been resigned. Director RAWLINGSON, James Hedley has been resigned. Director STAITE, Jill has been resigned. Director WILSON, Alastair John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOW, Morven
Appointed Date: 19 June 2013
Director
FLAVEL, Peter Gordon
Appointed Date: 17 March 2016
65 years old
Director
HENDERSON, Alexa Hamilton
Appointed Date: 24 August 2012
64 years old
Director
MCLEAN, Miller Roy
Appointed Date: 28 September 2009
75 years old
Director
REGAN, Michael Robert
Appointed Date: 31 October 2016
46 years old
Director
STORRIE, Graham
Appointed Date: 07 February 2011
65 years old
Director
URQUHART, Linda Hamilton
Appointed Date: 24 August 2012
66 years old

Resigned Directors

Secretary
ALEXANDER, Ronald Stuart
Resigned: 07 January 2009
Appointed Date: 01 September 2006
Secretary
DOHERTY, Mary-Lou
Resigned: 31 August 2006
Appointed Date: 03 December 2002
Secretary
DOYLE, Sally Anne
Resigned: 19 June 2013
Appointed Date: 07 January 2009
Secretary
HUNTER, Isobel Jean
Resigned: 08 February 1995
Appointed Date: 16 January 1995
Secretary
LOWRY, Jeremy Malbon
Resigned: 25 January 1990
Secretary
MASSIE, Scott Edward
Resigned: 16 January 1995
Appointed Date: 25 January 1990
Secretary
MCKERR, Senga Alison
Resigned: 03 December 2002
Appointed Date: 03 January 2001
Secretary
STANWORTH, William John
Resigned: 03 January 2001
Appointed Date: 08 February 1995
Director
CATHIE, David James
Resigned: 03 September 2010
Appointed Date: 01 January 2005
69 years old
Director
COOMBS, Kenneth Byron
Resigned: 24 February 2012
Appointed Date: 28 September 2009
65 years old
Director
DALZIEL, Ian Martin
Resigned: 21 December 1992
78 years old
Director
DAWES, Richard Scrivenor
Resigned: 26 May 2009
Appointed Date: 02 January 2001
83 years old
Director
DUDGEON, Alexander Stewart
Resigned: 25 January 1994
Appointed Date: 18 October 1990
68 years old
Director
ENTWISTLE, Raymond Marvin
Resigned: 31 December 2009
81 years old
Director
EWART, Ian Maxwell
Resigned: 01 September 2015
Appointed Date: 02 May 2012
64 years old
Director
FALCONER, Kerry Ann
Resigned: 30 November 2015
Appointed Date: 15 November 2010
65 years old
Director
FROST, Gavin Christopher
Resigned: 20 December 2013
Appointed Date: 11 February 2011
52 years old
Director
HACKETT, John Richard
Resigned: 27 November 2009
Appointed Date: 25 September 2006
65 years old
Director
HEDDERWICK, Alexander Mark
Resigned: 30 June 2008
76 years old
Director
HOWLETT, Gareth Adrian
Resigned: 22 June 2009
Appointed Date: 21 March 2006
67 years old
Director
HUNTER, Isobel Jean
Resigned: 29 September 2006
Appointed Date: 28 January 1993
76 years old
Director
JAKOBI, Julian Alexander Robert
Resigned: 01 January 2001
74 years old
Director
JESSOP, June Alison
Resigned: 12 May 2006
Appointed Date: 01 July 2004
56 years old
Director
KENNEDY, William Michael Clifford
Resigned: 31 December 2004
Appointed Date: 02 January 2001
90 years old
Director
KIMBER, Timothy Roy Henry
Resigned: 30 October 2006
Appointed Date: 01 January 1989
89 years old
Director
LAURENSON, James Tait
Resigned: 06 September 1993
84 years old
Director
MCADAM, Robin Dickson
Resigned: 22 June 2009
Appointed Date: 21 March 2006
60 years old
Director
MCCORKELL, Barry Michael
Resigned: 26 May 2009
Appointed Date: 27 August 2002
66 years old
Director
MCCRINDLE, Brian
Resigned: 30 December 2016
Appointed Date: 09 October 2012
58 years old
Director
MILLER, Simon Edward Callum
Resigned: 28 February 2010
Appointed Date: 28 September 2009
73 years old
Director
MONTGOMERY, James David Keith
Resigned: 30 June 2004
Appointed Date: 01 May 1998
68 years old
Director
MONTGOMERY, James David Keith
Resigned: 31 December 1991
Appointed Date: 01 August 1989
36 years old
Director
MORGAN, Harry James
Resigned: 03 December 2009
Appointed Date: 29 October 2007
65 years old
Director
MORGAN, Harry James
Resigned: 17 January 1997
Appointed Date: 28 January 1993
65 years old
Director
MORLEY, Michael John
Resigned: 17 March 2016
Appointed Date: 24 August 2009
68 years old
Director
MORRIS, Philip Taylor
Resigned: 12 April 2006
Appointed Date: 02 January 2001
73 years old
Director
MULHOLLAND, Brian Martin
Resigned: 22 August 2016
Appointed Date: 17 March 2015
51 years old
Director
MULLIGAN, Andrew Kyle
Resigned: 16 November 2009
Appointed Date: 06 April 2006
61 years old
Director
NORFOLK, Jeremy Paul
Resigned: 12 March 1991
77 years old
Director
PEARSON, Christopher George
Resigned: 30 August 1996
Appointed Date: 28 October 1993
79 years old
Director
RAWLINGSON, James Hedley
Resigned: 21 March 2011
Appointed Date: 28 September 2009
58 years old
Director
STAITE, Jill
Resigned: 31 December 1990
Appointed Date: 01 August 1989
66 years old
Director
WILSON, Alastair John
Resigned: 22 June 2009
Appointed Date: 21 March 2006
62 years old

Persons With Significant Control

Adam & Company Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED Events

09 Jan 2017
Termination of appointment of Brian Mccrindle as a director on 30 December 2016
08 Nov 2016
Appointment of Michael Robert Regan as a director on 31 October 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Sep 2016
Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 186 more events
16 Jul 1987
New director appointed
16 Jul 1987
New director appointed
21 Jan 1987
Company name changed adam img LIMITED\certificate issued on 21/01/87
06 Jan 1987
Accounting reference date notified as 30/06
01 Dec 1986
Certificate of Incorporation

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